TIEN CHU (HONG KONG) COMPANY LIMITED -THE- — Filings & Documents (208)

Page 2 of 3

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-15 · Director/Secretary Change

(E)Annual return

1993-01-14 · Annual Return

(E)FXII - Receiver or manager's abstract

1992-08-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-09 · Director/Secretary Change

(E)Annual return

1992-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-18 · Director/Secretary Change

(E)Annual return

1991-02-13 · Annual Return

(E)Annual return

1990-03-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-06-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-21 · Director/Secretary Change

(E)Ordinary resolution

1989-04-17 · Other

(E)FIII - Notice of increase in nominal capital

1989-04-17 · Other

(E)FIB - Return of allotments

1989-04-17 · Other

(E)Special resolution

1988-12-09 · Other

(E)Annual return

1988-11-01 · Annual Return

(E)Resignation letter from directors or secretaries

1988-09-14 · Other

(E)Resignation letter from directors or secretaries

1988-09-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-14 · Director/Secretary Change

(E)Annual return

1988-02-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-22 · Director/Secretary Change

(E)Annual return

1986-11-08 · Annual Return

(E)Special resolution

1986-09-16 · Other

Certificate of Incorporation on Change of Name

1986-09-16 · Name Change

(E)Annual return

1986-01-03 · Annual Return

(E)Annual return

1985-04-26 · Annual Return

(E)Annual return

1983-12-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-31 · Other

(E)Annual return

1983-01-11 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-03 · Other

(E)Annual return

1981-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-27 · Other

(E)Annual return

1979-12-27 · Annual Return

(E)Annual return

1978-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-23 · Other

(E)Annual return

1977-12-23 · Annual Return

(E)Annual return

1976-11-29 · Annual Return

(E)Annual return

1976-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-23 · Other

(E)Annual return

1974-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-24 · Other

(E)Annual return

1973-11-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-12 · Other

(E)Annual return

1972-08-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-11 · Other

(E)Annual return

1971-10-11 · Annual Return

(E)Annual return

1970-09-10 · Annual Return

(E)Annual return

1969-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-17 · Other

(E)Special resolution

1968-07-16 · Other

(E)Annual return

1968-07-05 · Annual Return

(E)Annual return

1967-05-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-01 · Other

(E)Special resolution

1967-03-29 · Other

(E)Annual return

1966-04-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-26 · Other

(E)Annual return

1965-04-29 · Annual Return

(E)Annual return

1964-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-20 · Other

(E)Annual return

1963-05-17 · Annual Return

(E)Annual return

1962-05-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-21 · Other

(E)Annual return

1961-06-03 · Annual Return

(E)Special resolution

1960-08-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-06-29 · Other

(E)Annual return

1960-06-29 · Annual Return

(E)Special resolution

1960-05-11 · Other

(E)Court order

1960-02-19 · Other

(E)Reprint of Memorandum & Articles of Association

1960-02-19 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1959-04-08 · Other

(E)Annual return

1959-04-08 · Annual Return

(E)Special resolution

1958-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-23 · Other

(E)Annual return

1958-05-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-04-23 · Other

(E)Annual return

1957-04-23 · Annual Return

(E)Annual return

1956-05-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-05-08 · Other

(E)Annual return

1955-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-05-16 · Other

(E)Special resolution

1955-03-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-12-13 · Other

(E)Annual return

1954-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-10-09 · Other

(E)Annual return

1953-10-09 · Annual Return

(E)Special resolution

1953-10-09 · Other

(E)Annual return

1952-10-16 · Annual Return

(E)Special resolution

1952-04-07 · Other

(E)Notice of registered office and any change thereof

1951-08-15 · Address Change

(E)Special resolution

1951-08-15 · Other

(E)Annual return

1951-08-15 · Annual Return

(E)Annual return

1950-06-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-15
(E)Annual return	Annual Return	1993-01-14
(E)FXII - Receiver or manager's abstract	Other	1992-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-09
(E)Annual return	Annual Return	1992-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-18
(E)Annual return	Annual Return	1991-02-13
(E)Annual return	Annual Return	1990-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-20
(E)Resignation letter from directors or secretaries	Other	1989-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-21
(E)Ordinary resolution	Other	1989-04-17
(E)FIII - Notice of increase in nominal capital	Other	1989-04-17
(E)FIB - Return of allotments	Other	1989-04-17
(E)Special resolution	Other	1988-12-09
(E)Annual return	Annual Return	1988-11-01
(E)Resignation letter from directors or secretaries	Other	1988-09-14
(E)Resignation letter from directors or secretaries	Other	1988-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-14
(E)Annual return	Annual Return	1988-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-22
(E)Annual return	Annual Return	1986-11-08
(E)Special resolution	Other	1986-09-16
Certificate of Incorporation on Change of Name	Name Change	1986-09-16
(E)Annual return	Annual Return	1986-01-03
(E)Annual return	Annual Return	1985-04-26
(E)Annual return	Annual Return	1983-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-31
(E)Annual return	Annual Return	1983-01-11
(E)Annual return	Annual Return	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-03
(E)Annual return	Annual Return	1981-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-27
(E)Annual return	Annual Return	1979-12-27
(E)Annual return	Annual Return	1978-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-23
(E)Annual return	Annual Return	1977-12-23
(E)Annual return	Annual Return	1976-11-29
(E)Annual return	Annual Return	1976-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-23
(E)Annual return	Annual Return	1974-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-24
(E)Annual return	Annual Return	1973-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-12
(E)Annual return	Annual Return	1972-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-11
(E)Annual return	Annual Return	1971-10-11
(E)Annual return	Annual Return	1970-09-10
(E)Annual return	Annual Return	1969-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-17
(E)Special resolution	Other	1968-07-16
(E)Annual return	Annual Return	1968-07-05
(E)Annual return	Annual Return	1967-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-01
(E)Special resolution	Other	1967-03-29
(E)Annual return	Annual Return	1966-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-26
(E)Annual return	Annual Return	1965-04-29
(E)Annual return	Annual Return	1964-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-20
(E)Annual return	Annual Return	1963-05-17
(E)Annual return	Annual Return	1962-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-21
(E)Annual return	Annual Return	1961-06-03
(E)Special resolution	Other	1960-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-06-29
(E)Annual return	Annual Return	1960-06-29
(E)Special resolution	Other	1960-05-11
(E)Court order	Other	1960-02-19
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1960-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-04-08
(E)Annual return	Annual Return	1959-04-08
(E)Special resolution	Other	1958-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-23
(E)Annual return	Annual Return	1958-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-23
(E)Annual return	Annual Return	1957-04-23
(E)Annual return	Annual Return	1956-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-05-08
(E)Annual return	Annual Return	1955-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-05-16
(E)Special resolution	Other	1955-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-12-13
(E)Annual return	Annual Return	1954-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-10-09
(E)Annual return	Annual Return	1953-10-09
(E)Special resolution	Other	1953-10-09
(E)Annual return	Annual Return	1952-10-16
(E)Special resolution	Other	1952-04-07
(E)Notice of registered office and any change thereof	Address Change	1951-08-15
(E)Special resolution	Other	1951-08-15
(E)Annual return	Annual Return	1951-08-15
(E)Annual return	Annual Return	1950-06-24

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